EAG in the news

Russian Financial Monitoring Service Chief to head Eurasian Group The head of the Russian Federal Financial Monitoring Service has been elected head of the EAG.
24.12.2007
Russian Financial Monitoring Service Chief to head Eurasian Group on Money Laundering The Head of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism has been elected.
21.12.2007
China attaches importance to fight against money laundering: official The Chinese government attaches importance to the fight against money laundering and financing of terrorism.
14.12.2007
EBRD receives observer status in EAG The sixth plenary session of the EAG took place in Sochi on June 13-15.
21.06.2007
Kyrgyzstan takes first steps to counter financing of terrorism, money laundering The Eurasian group on combating money laundering and against financing of terrorism has started an evaluation mission in Kyrgyzstan.
30.01.2007
China to combat money laundering in securities, insurance sectors China will fight money laundering in the securities and insurance sectors in 2007, said Zhou Xiaochuan, governor of the People's Bank of China.
25.12.2006
EAG to have financial intelligence by 2008 Members of EAG will pass basic acts to oppose money laundering.
18.12.2006
All Eurasian Group members to set up financial watchdogs - Zubkov Financial intelligence services will be established in 2007-2008 in all member-countries of the Eurasian Group on combating money laundering and the financing of terrorism, Viktor Zubkov, the group's chairman and head of the Russian Financial Monitoring Service (Rosfinmonitoring) told journalists.
15.12.2006
Russia hopes China will join FATF - Kudrin Russia hopes that China will join the Financial Action Task Force (FATF), an international organization that combats money laundering and the financing of terrorism, as soon as possible, Russian Finance Minister Alexei Kudrin told the two countries' first ever ministerial financial dialogue in Beijing.
14.10.2006
EAG to check members' anti-money laundering systems The Eurasian Group on combating money laundering and the financing of terrorism (EAG) is to carry out inspections in its member states, the EAG executive secretary said.
31.05.2006
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    EAG in the news

    14.12.2017
    Winners of the international drawing contest "Children against Terrorism" received prizes from the representatives of the State Control Committee Vyacheslav Reut, director of the Financial Monitoring Department of the State Control Committee, and Igor Sergeev, head of the Inspections and Human Resources Department, gave away prizes and certificates to the winners and runners-up of the drawing contest "Children against Terrorism" from among the students of the children and youth centre for supplementary education "Eureka" (Minsk).
    13.12.2017
    Financial intelligence officers and heads of compliance units in Kyrgyzstan's commercial banks took part in a round table discussion in Moscow entitled "Best AML/CFT Practice" Representatives of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the country's commercial banks (BTA Bank, Kyrgyz Investment and Credit bank, and Demir Kyrgyz International Bank) took part in a round table discussion entitled "Best AML/CFT Practice", held at the Moscow office of the International Training and Methodology Centre for Financial Monitoring on 5 December 2017 with the support of Rosfinmonitoring.
    05.12.2017
    UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan) UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan).
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